SUN MONG HOLDING CO., LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-30 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-12-14 · Name Change
Certificate of Change of Name
2018-12-14 · Name Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-02 · Charges
(E)Instrument
2015-10-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-10 · Charges
(E)Certificate of Registration of Charge
2013-04-10 · Charges
(E)FSC1 - Return of Allotments
2013-01-25 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2012-07-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-07-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-08-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-10-06 · Name Change
(E)Special resolution for change of name
1999-10-06 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)Annual return
1996-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-09 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Annual return
1995-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1983-07-01 · Memorandum & Articles
(E)Statutory Declaration
1983-07-01 · Other
Certificate of Incorporation
1983-07-01 · Incorporation
(E)Notice of registered office and any change thereof
1983-07-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-14 | |
| Certificate of Change of Name | Name Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-02 | |
| (E)Instrument | Other | 2015-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-06 | |
| (E)Special resolution for change of name | Other | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-01 | |
| (E)Statutory Declaration | Other | 1983-07-01 | |
| Certificate of Incorporation | Incorporation | 1983-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-01 |
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